Strange Works Limited

Company Name	Strange Works Limited
Directors	Soren Strange Lentz and Kira Strange Knutsson
Company Status	Active
Company Number	03673534
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Previous Name	Lentz Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Soren Strange Lentz
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Kira Strange Knutsson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	02 June 2003(4 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Designer
Country of Residence	Denmark
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Secretary Name	Kira Strange Knutsson
Nationality	Danish
Status	Current
Appointed	02 June 2003(4 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Jamieson Stone 2nd Floor Windsor House 40 - 41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

500 at £1	Kira Benedicte Knutsson 50.00% Ordinary
500 at £1	Mr Soren Strange Lentz 50.00% Ordinary

Financials

Year	2014
Net Worth	£883
Cash	£384
Current Liabilities	£50,828

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Director's details changed for Kira Strange Knutsson on 1 August 2016 (2 pages)
29 November 2016	Director's details changed for Kira Strange Knutsson on 1 August 2016 (2 pages)
28 November 2016	Director's details changed for Soren Strange Lentz on 1 September 2015 (2 pages)
28 November 2016	Director's details changed for Kira Strange Knutsson on 1 September 2015 (2 pages)
28 November 2016	Secretary's details changed for Kira Strange Knutsson on 1 September 2015 (1 page)
28 November 2016	Secretary's details changed for Kira Strange Knutsson on 1 September 2015 (1 page)
28 November 2016	Director's details changed for Kira Strange Knutsson on 1 September 2015 (2 pages)
28 November 2016	Director's details changed for Soren Strange Lentz on 1 August 2016 (2 pages)
28 November 2016	Director's details changed for Soren Strange Lentz on 1 September 2015 (2 pages)
28 November 2016	Director's details changed for Soren Strange Lentz on 1 August 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2015	Director's details changed for Kira Strange Knutsson on 1 September 2015 (2 pages)
23 December 2015	Director's details changed for Kira Strange Knutsson on 1 September 2015 (2 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (5 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (5 pages)
21 December 2015	Director's details changed for Soren Strange Lentz on 1 September 2015 (2 pages)
21 December 2015	Director's details changed for Soren Strange Lentz on 1 September 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 25 November 2013 Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 25 November 2013 Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 December 2012	Annual return made up to 25 November 2012 (5 pages)
5 December 2012	Annual return made up to 25 November 2012 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 November 2009	Director's details changed for Soren Strange Lentz on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Kira Strange Knutsson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Soren Strange Lentz on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Kira Strange Knutsson on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Registered office changed on 28/05/2009 from jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
28 May 2009	Registered office changed on 28/05/2009 from jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
26 November 2008	Return made up to 25/11/08; full list of members (4 pages)
26 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Director and secretary's change of particulars / kira knutsson / 01/01/2008 (1 page)
25 November 2008	Director and secretary's change of particulars / kira knutsson / 01/01/2008 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from jamieson stone third floor, 26 eastcastle street, london W1W 8DQ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from jamieson stone third floor, 26 eastcastle street, london W1W 8DQ (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2007	Registered office changed on 05/12/07 from: c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
5 December 2007	Return made up to 25/11/07; full list of members (2 pages)
5 December 2007	Return made up to 25/11/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 December 2006	Return made up to 25/11/06; full list of members (2 pages)
5 December 2006	Return made up to 25/11/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Return made up to 25/11/05; full list of members (2 pages)
30 March 2006	Return made up to 25/11/05; full list of members (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: studio 211 westbourne studios 242 acklam road london W10 5JJ (1 page)
10 February 2006	Registered office changed on 10/02/06 from: studio 211 westbourne studios 242 acklam road london W10 5JJ (1 page)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 December 2004	Return made up to 25/11/04; full list of members (7 pages)
17 December 2004	Return made up to 25/11/04; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: studio 111 westbourne studios 242 acklam road london W10 5JJ (1 page)
29 September 2004	Registered office changed on 29/09/04 from: studio 111 westbourne studios 242 acklam road london W10 5JJ (1 page)
18 February 2004	Company name changed lentz design LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004	Company name changed lentz design LIMITED\certificate issued on 18/02/04 (2 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
6 June 2003	Registered office changed on 06/06/03 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
30 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
30 November 2001	Return made up to 25/11/01; full list of members (6 pages)
30 November 2001	Return made up to 25/11/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (11 pages)
4 June 2001	Full accounts made up to 31 December 2000 (11 pages)
23 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
13 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
13 July 2000	Ad 30/11/98--------- Â£ si 998@1 (2 pages)
13 July 2000	Ad 30/11/98--------- Â£ si 998@1 (2 pages)
13 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
25 November 1998	Incorporation (13 pages)
25 November 1998	Incorporation (13 pages)

Strange Works Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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